SARVASHVA ENTERPRISES LLP (LLPIN: AAA-8018) is a Limited Liability Partnership firm incorporated on 16 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 9000000.00.
Designated Partners of SARVASHVA ENTERPRISES LLP are SANDEEP JAIN, RAJESH JAIN, RAKESH KUMAR JAIN, and ABHIJEET JAIN.
SARVASHVA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SARVASHVA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-8018. Its Email address is [email protected] and its registered address is 6A, KIRAN SHANKAR ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001
Current status of SARVASHVA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-8018 |
| Name | SARVASHVA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-02-16 |
| Age of Company | 13 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARVASHVA ENTERPRISES LLP |
| AAA-8018 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SARVASHVA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00646450 | SANDEEP JAIN | Designated Partner | 2012-02-16 |
| 00918990 | RAJESH JAIN | Partner | 2012-02-16 |
| 01011189 | RAKESH KUMAR JAIN | Partner | 2012-02-16 |
| 01575195 | ABHIJEET JAIN | Designated Partner | 2012-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5159 | SDP PROPERTIES LLP | 6A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U74994WB2008PTC126502 | AYESHA CREATIONS PRIVATE LIMITED | 7A,KIRAN SHANKAR ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAP-8295 | CRADLE COMMUNICATIONS LLP | 6A KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| L24299WB1993PLC059449 | SHENTRACON CHEMICALS LTD | 6A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| AAZ-6563 | AAV CONSULTANTS LLP | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAX-8901 | SINHA LEGAL CONSULTANTS LLP | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAY-4959 | WONDER ENCLAVE LLP | 6A, KIRAN SHANKAR RAY ROAD GROUND FLOOR Kolkata, West Bengal, India - 700001 |
| AAD-5764 | STARVY ADVISORY SERVICES LLP | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAD-4259 | UDYAN BITHI PROJECT LIMITED LIABILITY PA RTNERSHIP | 7B, KIRAN SHANKAR ROY ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-8132 | A.K.TIBREWAL & ASSOCIATES LLP | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAE-6477 | LOTUS BARTER LLP | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAH-1450 | NIROSHINI TECHNOLOGY LIMITED LIABILITY P ARTNERSHIP | 7B, KIRAN SHANKAR ROY ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-8858 | FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP | 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-3813 | AVIRO TECHNOTIPS LLP | 6A, Kiran Shankar Roy Road 2nd Floor Kolkata, West Bengal, India - 700001 |
| U18104WB1998PTC087753 | ZIGMA AUXI CHEM PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-6834 | ANKUR SINGHI & ASSOCIATES LLP | RAJA CHAMBERS, 1ST FLOOR 4, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| U27106WB1987PTC042873 | SHENTRACON STEEL PRIVATE LTD | 6A, KIRAN SHANKAR ROY ROAD 3DR FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24304WB2017PTC222683 | JADKO CHEMICAL INDUSTRIES PRIVATE LIMITED | 8/2, KIRAN SHANKAR ROY ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC142757 | DOKANIA STEEL INDUSTRIES PRIVATE LIMITED | 7A Kiran Shankar Roy Road 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U29299WB2003PTC097112 | LAIMURA TECHNOLOGY PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14299WB2005PTC104586 | RAMSARUP KKHANIZ PRIVATE LIMITED | 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U13100WB2005PLC104131 | RAMSARUP KHADAN LIMITED | 7C, KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAP-2207 | PRAGYA CONSULTANTS LLP | Hastings Chambers, 7C Kiran Shankar Roy Road 3rd Floor KOLKATA, West Bengal, India - 700001 |
| L65999WB1993PLC058703 | J.A. FINANCE LTD. | 1st Floor,7B, Punwani Chambers,Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| U27109WB2003PLC097232 | RAMSARUP LOHH UDYOG LIMITED | 7C, KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PLC104132 | CHILIKA IRON & STEEL LIMITED | 1st Floor, Punwani Chambers 7B Kiran Shankar Roy Road , Kolkata, West Bengal, India - 700001 |
| U01400WB2009PTC139191 | RAINBOW AGRO HUSBANDRY ENTERPRISE PRIVATE LIMITED | 8/2, Kiran Shankar Roy Road 2nd Floor, Room No. 22 , Kolkata, West Bengal, India - 700001 |
| U14220WB2013PTC192392 | VEEAM MINERS PRIVATE LIMITED | 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001 |
| AAD-7267 | SUNTOWN PROJECTS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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